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ZENTIVE TIME SYSTEMS LIMITED

Company number 07426833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 PSC07 Cessation of Daniel John Shilcock as a person with significant control on 31 March 2020
03 Jun 2024 PSC02 Notification of Zentive Group Holdings Limited as a person with significant control on 31 March 2020
03 Jun 2024 PSC07 Cessation of David Andrew Stubbs as a person with significant control on 31 March 2020
03 Jun 2024 PSC07 Cessation of Jackie Noden as a person with significant control on 31 March 2020
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
08 Feb 2021 CS01 Confirmation statement made on 2 November 2020 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
20 Aug 2019 CH01 Director's details changed for Mr John Noden on 19 August 2019
20 Aug 2019 PSC04 Change of details for Mr John Noden as a person with significant control on 19 August 2019
10 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
03 Oct 2018 AD01 Registered office address changed from 1 Ashley Court Providence Hill Southampton SO31 8AT England to 3700 Parkway Whiteley Fareham PO15 7AW on 3 October 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
30 Apr 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
17 Apr 2018 AP01 Appointment of Mr Daniel John Shilcock as a director on 1 January 2018
17 Apr 2018 PSC01 Notification of Daniel John Shilcock as a person with significant control on 1 April 2018
07 Dec 2017 PSC04 Change of details for Mr John Noden as a person with significant control on 5 June 2017